Company Information

CIN
Status
Date of Incorporation
11 October 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,122,000
Authorised Capital
20,000,000

Directors

Gunjan Narendrabhai Vora
Gunjan Narendrabhai Vora
Director
over 2 years ago
Vipulkumar Rasiklal Shah
Vipulkumar Rasiklal Shah
Director/Designated Partner
over 2 years ago
Kunjan Narendrakumar Vora
Kunjan Narendrakumar Vora
Director/Designated Partner
almost 3 years ago

Past Directors

Dhruv Navinkumar Shah
Dhruv Navinkumar Shah
Additional Director
over 10 years ago
Rasiklal Popatlal Shah
Rasiklal Popatlal Shah
Director
about 11 years ago
Narendra Popatlal Vora
Narendra Popatlal Vora
Director
about 11 years ago

Documents

Form DPT-3-13112020-signed
Form MGT-14-09072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200709
Optional Attachment-(1)-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Altered memorandum of association-08072020
Altered articles of association-08072020
Optional Attachment-(1)-16062020
Altered memorandum of association-16062020
Altered articles of association-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Form DPT-3-11022020-signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Notice of resignation;-01082019
Form DIR-12-01082019_signed
Evidence of cessation;-01082019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-10122017_signed
Form MGT-7-05122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122016